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Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities Counter-sanctioned entity

Search guide · Data current as of 2025-04-25

RAYTHEON
Legal entity · Trafficking · Counter-sanctioned entity · United States of America
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Al Fay Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
STARS COMMUNICATIONS LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States of America
ISIS-SOMALIA
Organization · Sanctioned entity · Counter-sanctioned entity · Somalia
DOOSTAN INTERNATIONAL COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Sahloul Money Exchange Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
FASTLINK SARL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
STARS COMMUNICATIONS OFFSHORE SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
UNIQUE STARS MOBILE PHONES LLC
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
ISIS-EGYPT
Organization · Sanctioned entity · Counter-sanctioned entity · Egypt
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ya Mahdi Industries Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

126Counter-sanctioned entity 110Sanctioned entity 42Disqualified 5Bank 4Terrorism 2Trafficking 1Debarred entity

Data sources

110Türkiye Asset Freezing Sanctions List (MASAK)103US Trade Consolidated Screening List (CSL)102US OFAC Specially Designated Nationals (SDN) List 102US SAM Procurement Exclusions 95Australian Sanctions Consolidated List 92UK FCDO Sanctions List 91UK HMT/OFSI Consolidated List of Targets 90Monaco National Fund Freezing List 87Israel Prevention of Distribution and Financing of WMDs designations 84Belgian Financial Sanctions 84EU Financial Sanctions Files (FSF)82Swiss SECO Sanctions/Embargoes 82French National Asset Freezing System 68Japan METI End User List 50Japan Economic Sanctions and List of Eligible People 49Moldovan Sanctions for Terrorism and Proliferation of WMD 49Qatar Unified Record of Persons and Entities on Sanction List 49Ukraine SFMS Blacklist 48DPRK Reports 48UN Security Council Consolidated Sanctions 48South Africa Targeted Financial Sanctions 42UK Companies House Disqualified Directors 40Ukraine NSDC State Register of Sanctions 38Canadian Consolidated Autonomous Sanctions List 14Egypt Domestic Terrorist List 11PermID Open Data 5Business Identifier Code (BIC) Reference Data 3Argentina RePET Sanctions 3Canadian Listed Terrorist Entities 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Polish Sanctions Countering Money Laundering and Terror Financing 2Iran Sanctions List 2UN Security Council 1718 Designated Vessels List 2US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1China Sanctions Research 1Research Organizations Registry 1Indian Ministry of Home Affairs Banned Organizations 1Malaysia MOHA Sanctions List 1Nigeria Sanctions List 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Designated Terrorist Entities 1OpenCorporates

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Search in: Warrants and Criminal Entities